Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SILVER SAND COMMERCIAL SERVICES PRIVATE LIMITED
CIN: U74995MH2007PTC173652 As on: 2026-07-13
SILVER SAND COMMERCIAL SERVICES PRIVATE LIMITED (CIN: U74995MH2007PTC173652) is a Private company incorporated on 30 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SILVER SAND COMMERCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SILVER SAND COMMERCIAL SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SILVER SAND COMMERCIAL SERVICES PRIVATE LIMITED are PANKIT MUKESH MEHTA, and KEVIN BHARAT MEHTA.
SILVER SAND COMMERCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74995MH2007PTC173652 and its registration number is 173652. Users may contact SILVER SAND COMMERCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVER SAND COMMERCIAL SERVICES PRIVATE LIMITED is 13B/5, THE NEW SION CHSL, SINDHI COLONY, ROAD NO. 24, SION (WEST), , MUMBAI, Maharashtra, India - 400022.
Current status of SILVER SAND COMMERCIAL SERVICES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SILVER SAND COMMERCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SILVER SAND COMMERCIAL SERVICES
Purchase full report of SILVER SAND COMMERCIAL SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SILVER SAND COMMERCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SILVER SAND COMMERCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01644889 | PANKIT MUKESH MEHTA | Director | 2011-10-21 |
| 03139562 | KEVIN BHARAT MEHTA | Director | 2011-10-21 |
Past Directors & Key Managerial Personnel of SILVER SAND COMMERCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00482036 | MANISH RAMNIKLAL MEHTA | Director | - | 2011-11-14 |
| 01205883 | ROOPA BHARAT MEHTA | Director | - | 2009-05-15 |
| 01534026 | KIRTIDA MUKESH MEHTA | Director | - | 2009-05-15 |
| 02144266 | BHARATKUMAR MAYABHAI SHAH | Director | - | 2015-06-27 |
Other Directorships of MANISH RAMNIKLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZIRCON GLOBAL MANUFACTURING LLP | AAC-4342 | Partner | - | 2019-07-12 |
| LEKISHA BUILDERS PRIVATE LIMITED | U45201MH2012PTC234845 | Additional Director | - | 2018-07-28 |
| RANGTARANG COMMERCIAL SERVICES PRIVATE LIMITED | U67190MH1995PTC086107 | Director | 2006-06-15 | Ongoing |
| JEENALI TRADING AND COMMERCIAL SERVICES PRIVATE LIMITED | U74140MH1999PTC123214 | Director | 1999-12-22 | Ongoing |
| MILLENNIUM EARTH WELFARE FOUNDATION | U85310MH2019NPL333163 | Director | 2019-11-18 | Ongoing |
Other Directorships of ROOPA BHARAT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K.R.BUSINESS SERVICES PRIVATE LIMITED | U74110MH2007PTC168613 | Director | - | 2007-07-15 |
| VAISHNODEVI COMMERCIAL SERVICES PRIVATE LIMITED | U74210MH1999PTC120042 | Director | - | 2012-01-17 |
| VINTAGE COMMERCIAL SERVICES PRIVATE LIMITED | U74900MH2008PTC183163 | Director | 2008-06-04 | Ongoing |
| CUBIC BUSINESS SERVICES PRIVATE LIMITED | U74900MH2012PTC235430 | Director | - | 2020-02-10 |
| ACTIVE BUSINESS SERVICE PVT LTD | U99999MH2006PTC159410 | Director | 2006-01-23 | Ongoing |
Other Directorships of KIRTIDA MUKESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K.R.BUSINESS SERVICES PRIVATE LIMITED | U74110MH2007PTC168613 | Director | - | 2007-07-15 |
| TRONIC COMMERCIAL SERVICES PRIVATE LIMITED | U74140MH2012PTC237080 | Director | - | 2021-01-20 |
| VINTAGE COMMERCIAL SERVICES PRIVATE LIMITED | U74900MH2008PTC183163 | Director | 2008-06-04 | Ongoing |
| RAMP AI SOLUTIONS PRIVATE LIMITED | U74909MH2023PTC414889 | Additional Director | 2024-03-22 | Ongoing |
| ACTIVE BUSINESS SERVICE PVT LTD | U99999MH2006PTC159410 | Director | 2006-01-23 | Ongoing |
Other Directorships of PANKIT MUKESH MEHTA
Other Directorships of BHARATKUMAR MAYABHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NAYNA TRAVEL GEARS LLP | AAQ-2752 | Designated Partner | 2019-08-19 | Ongoing |
| DEEPA BAGLA FINANCIAL CONSULTANTS PRIVATE LIMITED | U67120MH1996PTC100403 | Director | - | 2009-03-25 |
| EMERALD COMMERCIAL SERVICES PRIVATE LIMITED | U74900MH2008PTC183092 | Director | 2008-09-01 | Ongoing |
Other Directorships of KEVIN BHARAT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANZ WASTE PLASTIC MANAGEMENT CO PRIVATE LIMITED | U37100MH2013PTC240236 | Additional Director | - | 2019-12-15 |
| MANGALDAS CLEARING AGENCY PRIVATE LIMITED | U63090MH1999PTC118323 | Director | 2014-03-30 | Ongoing |
| FAVOURITE GENERAL TRADE SERVICES PRIVATE LIMITED | U74999MH1992PTC069029 | Director | - | 2012-03-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-7346 | AIKYAM HOSPITALITY LLP | 1A5B FLOOR 2ND PLOT1 NEW SION CHS SWAMI VALLABHDAS MARG SCHEME NO 6 ROAD 24 C SINDHI COLONY SION MUMBAI, Maharashtra, India - 400022 |
| U45400MH2013PTC249184 | PANCHAVAKTRA CONSTRUCTIONS PRIVATE LIMITED | b-2 ground floor, plot no. 4A-4B, New Sion CHS, Road No. 24, SIndhi Colony, sion , Mumbai, Maharashtra, India - 400022 |
| L46529MH2008PLC187508 | CLEAR SECURED SERVICES LIMITED | 14B/4, Ground Floor, Plot -14A/14B, New Sion CHS,,Swami Vallanbhdas Marg, Road No 24, Sindhi Colony, Sion,Mumbai,Mumbai,Maharashtra,400022-India |
| ABA-5304 | DURGA COATINGS LLP | 8B/7, GROUND FLOOR, NEW SION CHS, SINDHI COLONY, SWAMI VALLABHDAS MARG, ROAD NO. 24, SION, MUMBAI, Maharashtra, India - 400022 |
| AAW-5447 | IMPRESSIVE ADVISORY SERVICES LLP | 15 A/1, Ground Floor, New Sion CHS, Swami Vallabhdas Marg Road No 24, sindhi Colony Sion Mumbai, Maharashtra, India - 400022 |
| AAW-7045 | SONGBIRD ADVISORY SERVICES LLP | 15 A/1, Ground Floor, New Sion CHS, Swami Vallabhdas Marg Road No 24, sindhi Colony Sion Mumbai, Maharashtra, India - 400022 |
| AAS-6997 | WABI SABI COMMUNICATIONS LLP | 15B/8,Floor, Grd Plot 15A/15B,New Sion Chs, Swami Vallabhdas Marg, Road No 24 Sindhi Colony, Sion Mumbai, Maharashtra, India - 400022 |
| AAU-4406 | CROSSMAR LLP | A-12 A/4,FLOOR 0, PLOT 13A/13B,NEW SION CHS, SWAMI VALLABHDAS MARG, ROAD NO.24, SINDHI COLONY, SION MUMBAI, Maharashtra, India - 400022 |
| U74999MH2011PTC217653 | MARS ENTECH PRIVATE LIMITED | 17B/8, GROUND FLOOR, PLOT 17B, NEW SION CHS LTD., SWAMI VALLABHDAS MARG, ROAD NO. 24, SIND HI COLONY, , SION MUMBAI, Maharashtra, India - 400022 |
| U72900MH2016PTC281401 | ADVANCED MAIL ORDER PRIVATE LIMITED | 5-B-5 Sindhi Colony Road No. 24, Opp. Guru Kripa Hotel, Sion , Mumbai, Maharashtra, India - 400022 |
| AAX-5019 | CHAL ENTERPRISE LLP | O/12,Floor 2, Plot no 102/12,Milap Building Road no. 24,Sindhi Colony, Sion West Mumbai, Maharashtra, India - 400022 |
| U45400MH2014PTC256936 | INTERNATIONAL BUILDING AND INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO.14A/3, GROUND FLOOR,NEW SION CHS LTD, S.V.MARG, ROAD NO. 24, SINDHI COLONY, SI ON , MUMBAI, Maharashtra, India - 400022 |
| U26209MH2025PTC439045 | NOVACORE TECHNOLOGIES INDIA PRIVATE LIMITED | 19B/2 NEW SION CHSL,RD NO 24 SINDHI COLONY,Mumbai,Mumbai,Maharashtra,400022-India |
| U46201MH2024PTC436033 | CLEAR SECURED VENTURES PRIVATE LIMITED | 14/B 4, Floor-GRD,Plot 14A/14B,New Sion CHS,,Swami Vallabhdas Marg,Road No 24 Sindhi Colony,Mumbai,Mumbai,Maharashtra,400022-India |
| U74900MH2010PTC202441 | SHREE PADMAVATI EQUITIES PRIVATE LIMITED | 19/10 ,NEW SION CHS SINDHI COLONY SWAMI VALLABHDAS MARG ROAD NO 24 , MUMBAI, Maharashtra, India - 400022 |
| U74110MH2011PTC225227 | INTERRIA MULTIBIZ PRIVATE LIMITED | 17A/6, Groud Floor, Sindhi Colony, S. V. Marg, Road No. 24, Opposite SIES College, Sion West, , Mumbai, Maharashtra, India - 400022 |
| U01403MH2015PTC260895 | IRIS AGRO PARKS PRIVATE LIMITED | 8/B-5, NEW SION CO-OP. SOC. LTD SINDHI COLONY, SION (WEST), , MUMBAI, Maharashtra, India - 400022 |
| AAO-7285 | SAVAGE HOSPITALITY LLP | 7,Floor Ground Plot-38, Patil Building Sion Road No 24C, D S SCL Sindhi Colony,Sion Mumbai, Maharashtra, India - 400022 |
| L17120MH1949PLC007731 | GAEKWAR MILLS LIMITED | 2/2, FLR-GRD,PLOT-2,NEW SION CHS, SWAMI VALLABHDAS MARG, ROAD NO 24, SINDHI COLO NY, SION , MUMBAI, Maharashtra, India - 400022 |
| U45400MH2011PTC221052 | MAGANLAL DEVELOPERS PRIVATE LIMITED | 1-A-5, THE NEW SION CO-OP. HSG. SOCIETY, RD. NO. 24, OPP. GURUKRUPA HOTEL, SION ( W), , MUMBAI, Maharashtra, India - 400022 |
| U74140MH2012PTC237080 | TRONIC COMMERCIAL SERVICES PRIVATE LIMITED | 10-A/2, Grnd. Floor, Plot-9A/9B New Sion CHS,Swami Vallabhdas Marg, Road No. 24, Sindhi Col ony, Sion , Mumbai, Maharashtra, India - 400022 |
| U27310MH2012PTC230050 | SANSKAR STEELS PRIVATE LIMITED | A-12, A4, FL 0, Plot 13A/13B, New Sion CHS, Swami Vallabhdas Marg, Road No.24, Sindhi Colo ny, Sion , Mumbai, Maharashtra, India - 400022 |
| U72900MH2017PTC303505 | KENOBI CONSULTING PRIVATE LIMITED | 21/3, SION SINDHI SOCIETY ROAD NO. 24, , SION WEST, Maharashtra, India - 400022 |
| U37100MH2013PTC240236 | ANZ WASTE PLASTIC MANAGEMENT CO PRIVATE LIMITED | 10/A-2, New Sion CHS, Sindhi Colony, Sion (west), Mumbai- 400022 , Mumbai, Maharashtra, India - 400022 |
| U72900MH2011PTC214122 | PLEXUS COMPUTECH PRIVATE LIMITED | 16-A/3 First Floor Sion Sindhi Colony.The New Sion Co-Op Hsg. Society Ltd Opp.SIES College Sion(W) , Mumbai, Maharashtra, India - 400022 |
| AAA-7925 | PREMIUM TOFU MANUFACTURING CO. LLP | 15, NEW TRILOK BUILDING, PLOT NO. 3B ROAD NO. 24, SION WEST MUMBAI, Maharashtra, India - 400022 |
| U67120MH1995PTC090935 | HANG SENG INVESTMENTS PRIVATE LIMITED | SMRUTI 33 A BLOCK NO 5/62ND FLOOR ROAD NO 24-A SION WEST , MUMBAI, Maharashtra, India - 400022 |
| U74102MH2023PTC401382 | VRIDDHI MARKETING PRIVATE LIMITED | 11 FLOOR-1 PLOT -116 WEST DWARKA SION ROAD NO 29 SION KOLIWADA SION MUMBAI 400022 ,Mumbai,Mumbai,Maharashtra,400022-India |
| ACG-0513 | ASHMI COUNSELLING LLP | UNIT-B-1006,CTS NO.6(PART) ROAD NO-28 AND ROAD NO-8,SCHEME NO-6,SION BHANDARWADA,SION KOLIWADA,SION,Mumbai,Mumbai,Maharashtra,India-400022 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.